ST. JOHNS HOUSE (WETHERED PARK) LIMITED

Company number 03533770

Date	Type	Description	View / Download
03 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(6 pages)
03 Apr 2017	TM01	Termination of appointment of John Read as a director on 25 January 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Daniel Richard Frederick Romain as a director on 29 December 2016	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
02 Mar 2017	AP01	Appointment of Mr Terence Burke as a director on 23 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Keith Miller as a director on 23 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Patrick Land as a director on 23 February 2017	(2 pages)
04 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
11 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 8	(6 pages)
11 Apr 2016	CH04	Secretary's details changed for Haines Watts Luton Limited on 5 October 2015	(1 page)
07 Apr 2016	AD01	Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 7 April 2016	(1 page)
30 Nov 2015	AP01	Appointment of Mr Hamish Martin Vincent Gray as a director on 23 November 2015	(2 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
27 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 8	(6 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 8	(6 pages)
04 Apr 2014	AP04	Appointment of Haines Watts Luton Limited as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of John Needham & Co as a secretary	(1 page)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
01 Aug 2013	AD01	Registered office address changed from 1 High Street Marlow Buckinghamshire SL7 1AX on 1 August 2013	(2 pages)
15 Jul 2013	AP04	Appointment of John Needham & Co as a secretary	(3 pages)
19 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(6 pages)
04 Apr 2013	TM02	Termination of appointment of Caroline Cope as a secretary	(1 page)
09 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
12 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(6 pages)